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William Balcombe - Director (British, 36 years old, born September 1990)
Appointed 27 March 2019, Resigned 19 September 2025
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Resigned
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Perminder Bhara - Director (British, 60 years old, born June 1966)
Appointed 17 October 2025
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Active
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Anthony Colborn - Director (British, 78 years old, born March 1948)
Appointed 08 October 2002, Resigned 22 July 2005
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Resigned
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Richard Fennell - Director (British, 73 years old, born January 1953)
Appointed 29 January 2010, Resigned 10 February 2023
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Resigned
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Manuel Gallio - Director (Italian, 48 years old, born January 1978)
Appointed 03 June 2014, Resigned 01 October 2018
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Resigned
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David Hill - Director (British, 72 years old, born September 1954)
Appointed 29 January 2010, Resigned 22 January 2015
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Resigned
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Rajesh Shah - Director (British, 68 years old, born January 1958)
Appointed 08 October 2002, Resigned 01 March 2005
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Resigned
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Roger Webb - Director (British, 79 years old, born September 1947)
Appointed 09 September 2006, Resigned 29 January 2010
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Resigned
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Rachel Wells - Director (British, 65 years old, born September 1961)
Appointed 22 July 2005, Resigned 09 September 2006
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Resigned
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Stephen Wells - Director (British, 67 years old, born March 1959)
Appointed 22 July 2005, Resigned 09 September 2006
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Resigned
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Aldbury Secretaries Limited - Secretary
Appointed 01 September 2009, Resigned 31 March 2016
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Resigned
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P&R Management Services (Uk) Ltd - Secretary
Appointed 01 April 2016
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Active
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